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2011-39RESOLUTION NO. 2011-39 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, APPROVING THE APPOINTMENT OF MEMBERS TO THE CITY OF AVENTURA ARTS AND CULTURAL CENTER ADVISORY BOARD FOR ATWO-YEAR TERM; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Ordinance No. 2008-17 enacted on November 6, 2008 provides for the creation of the Arts and Cultural Center Advisory Board; and WHEREAS, in accordance with the provisions of Section 3.11 of the Aventura City Charter, the City Commission wishes to provide for approval of the Mayor's appointment of members to the Arts and Cultural Center Advisory Board. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA, THAT: Section 1. The City Commission hereby approves the appointment by the Mayor of the following individuals to serve as members of the Arts and Cultural Center Advisory Board for a term of two years: Amit Bloom Nancy Gillen Doyle Judy Scott Lotwin Gladys Mezrahi Gloria Muroff Dr. Jules Oaklander Amy Pinzar Lenore Toby-Simmons Erin Yavner Section 2. This Resolution shall become effective immediately upon its adoption. The foregoing Resolution was offered by Commissioner Joel, who moved its adoption. The motion was seconded by Commissioner Holzberg, and upon being put to a vote, the vote was as follows: Commissioner Bob Diamond yes Commissioner Teri Holzberg yes Commissioner Billy Joel yes Commissioner Michael Stern yes Commissioner Luz Urbaez-Weinberg yes Vice Mayor Zev Auerbach yes Mayor Susan Gottlieb yes Resolution No. 2011-39 Page 2 PASSED AND ADOPTED this 7th day of June, 2011. SAN GOTTL EB, MAYOR A' ICA, MMC Clef Y CLER APPROVED AS TO LEGAL~,S,UFFICIENCY: ~~ CITY ATTORNEY /tms